The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Robertshaw
- British born in May 1968
Mr Mark Robertshaw
Resident in England
Registered addresses and corresponding companiesBosinney, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 1
- British born in May 1968
Mr Mark Robertshaw
Resident in United Kingdom
Registered addresses and corresponding companies71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 2
- British director born in May 1968
Robertshaw, Mark
Resident in England
Registered addresses and corresponding companies1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
IIF 3
- British born in May 1968
Robertshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in May 1968
Robertshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 6
- British chief executive officer born in May 1968
Robertshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 7
- British chief financial director born in May 1968
Robertshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1968
Robertshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1968
Robertshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Robertshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1968
Robertshaw, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesBosinney The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
IIF 29
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
PTHREEFIVE LIMITED
1088975871 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,344,196 GBP2024-04-05Officer2017-07-28 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TEDROCK ADVISORY LIMITED
1346101971 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)88,794 GBP2024-03-31Officer2021-06-16 ~ nowIIF 4 - Director → ME
Ceased
25
- 1ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30 02476284GARTMORE PLC - 1996-10-22GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06 01437197, 01437199, 01438185... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2003-12-29 ~ 2004-07-31IIF 12 - Director → ME - 2CCL SECURE (COMMERCIAL) LIMITED - now
INNOVIA SECURITY (COMMERCIAL) LIMITED
- 2017-05-19 09913731GLOBAL EMPLOYMENT COMPANY LIMITED
- 2016-01-22 09913731Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (4 parents, 1 offspring)Officer2015-12-11 ~ 2017-02-28IIF 28 - Director → ME - 3CCL SECURE (HOLDING) LIMITED - now
INNOVIA SECURITY (HOLDING) LIMITED
- 2017-05-19 07009124INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19Station Road, Station Road, Wigton, Cumbria, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-03-26 ~ 2017-02-28IIF 21 - Director → ME - 4CCL SECURE LIMITED - now
INNOVIA SECURITY LIMITED
- 2017-05-19 08760810Station Road, Station Road, Wigton, Cumbria, United KingdomActive Corporate (4 parents)Officer2015-03-26 ~ 2017-02-28IIF 22 - Director → ME - 5GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17VALEGROUND LIMITED - 1984-05-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-02-26 ~ 2004-07-31IIF 9 - Director → ME
- 6E & C MANAGEMENT LIMITED - 1988-01-19WATLING EIGHTY SIX LIMITED - 1981-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2002-02-26 ~ 2004-07-31IIF 11 - Director → ME
- 7GARTMORE INVESTMENT MANAGEMENT LIMITED - now
GARTMORE INVESTMENT MANAGEMENT PLC
- 2006-11-30 00953703201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)Officer2002-03-01 ~ 2004-07-31IIF 10 - Director → ME - 8GENERAL PARTNER NO.1 LIMITED - now SC25189950 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2003-07-24 ~ 2004-07-31IIF 13 - Director → ME
- 9GENERAL PARTNER NO.2 LIMITED - now SC25189550 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Officer2003-07-24 ~ 2004-07-31IIF 14 - Director → ME
- 10HOLDIO TOPCO LIMITED - now
SURVITEC TOPCO LIMITED
- 2020-02-26 09353335ONEX EAGLE TOPCO LIMITED - 2015-03-18Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer2018-05-14 ~ 2019-10-31IIF 3 - Director → ME - 11Lowther R & D Centre, West Road, Wigton, Cumbria, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2015-03-26 ~ 2017-02-28IIF 19 - Director → ME
- 12Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2015-03-26 ~ 2017-02-28IIF 23 - Director → ME
- 13Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2015-03-26 ~ 2017-02-28IIF 18 - Director → ME
- 14C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (5 parents)Officer2015-03-26 ~ 2017-02-28IIF 20 - Director → ME
- 15INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28 05223217, 05223255, 08413308... (more)Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-01-29 ~ 2017-02-28IIF 26 - Director → ME
- 16INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26 05059427, 05223255, 08413308... (more)Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-03-26 ~ 2017-02-28IIF 16 - Director → ME
- 17Pioneer Way, Castleford, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-03-26 ~ 2017-02-28IIF 15 - Director → ME
- 18INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26 05059427, 05223217, 08413308... (more)Lowther R & D Centre, West Road, Wigton, Cumbria, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2015-03-26 ~ 2017-02-28IIF 17 - Director → ME
- 19
INNOVIA SYSTEMS LIMITED
09163027Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (4 parents)Officer2015-04-22 ~ 2017-02-28IIF 27 - Director → ME - 20York House, Sheet Street, Windsor, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2004-10-20 ~ 2014-12-31IIF 7 - Director → ME
- 21OPTIMUM INVESTMENT MANAGEMENT LIMITED - now 03143651
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18 01137353C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2002-02-26 ~ 2004-07-31IIF 8 - Director → ME - 22
PARK HOUSE WANDSWORTH RESIDENTS ASSOCIATION LIMITED
0359721966b North Side Wandsworth Common, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2025-03-31Officer1999-12-16 ~ 2002-01-15IIF 6 - Director → ME - 23RATHBONES GROUP PLC - now 12866506
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03 01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-2930 Gresham Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2006-03-07 ~ 2010-05-05IIF 24 - Director → ME - 24
SEGRO PUBLIC LIMITED COMPANY
- 2010-12-13 00167591SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-221 New Burlington Place, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2010-06-01 ~ 2018-07-31IIF 25 - Director → ME - 25
THE LEIGH RESIDENTS MANAGEMENT COMPANY LIMITED
04161097C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, SurreyActive Corporate (2 parents)Equity (Company account)3,531 GBP2025-02-28Officer2005-06-02 ~ 2022-04-29IIF 29 - Director → MEPerson with significant control2016-06-30 ~ 2022-04-29IIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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